| 13-08-2026 |
CFD Sensei - https://www.cfdsensei.biz/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Binomo Crypto - https://binomocrypto.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
PTInvesting - https://ptinvesting.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
LDGexperts - https://ldgexperts.com/index.htm |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Coinestra - https://coinestra.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Vol Handelsburg - https://volhandelsburg.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
NO LIMITS INVEST GMBH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-08-2026 |
Bankolla - www.bankolla.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
LMCC Global - https://lmcc-global.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
HTXNA - www.htxnakz.vip |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-07-2026 |
Galldium Immobilien Fünfte GmbH: Bafin prohibits the public offering of participation certificates issued by AMAGVIK Int. AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 |
Capitvo Inc. - http://www.capitvo.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 |
IDS System AG: suspected offer to the public of registered shares in IDS System AG without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 |
Rubinax - https://www.rubinax.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
PO Trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
Succes Stuurore |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
Luctra |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Talvurieks |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Vanquoryn Delftavix |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Umexgain |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Welkrotivax |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Nalvurikenz |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
IFC Investing |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Blue Fire Consulting |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Prominent Hold Global |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
OrionChain365 |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Avaleap - https://www.aveleap.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Chainedge - https://my.chain-platform.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Profitierex - https://www.profitierex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Balios AG (kloon) - balios-ag.net/n/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Montara Capitals - https://montaracapitals.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Bitkelttrade - https://www.bitkelttrade.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Gilmore Capital - https://gilmore-capital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-07-2026 |
https://webtrader.web-tradereurope.com/ (Clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 |
ATLAS-INVESTEDLIMITED.LTD (Clone) - PLATAFORMA ATLAS INVESTED LIMITED (Clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 |
ORVEZTIL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-07-2026 |
Obsidiate - https://www.obsidiate.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Ferm Pandrecht - https://fermpandrecht.nl/ - https://ferm-pandrecht.com - https://fermpandrecht.org |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
DUFOURBIT PTY LTD. - https://dufourbit.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Snelle Dataveer - https://snelledataveer.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-07-2026 |
NEXTINVERSION (CLONE) - https://nextinversion.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
FXFINANCIAL - FX FINANCIAL - FFSLTD LIMITED - https://www.ffsltd.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
BYD SHARES AND STOCKS CORP - https://bydsharesandstocks.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
TESORIANZA - https://tesorianzaia.com - https://tesorianza.es - https://tesorianza-ia.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
BGTMAX - https://app.bgtmax.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
ESPERIO - https://www.esperio.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
PORTAL CAMBIO - https://portal-cambio.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2026 |
Ortex Gruppe - https://ortexgruppe.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-07-2026 |
"Mir-Partner" (website https://mir-partner.cm and related pages https://client.mir-partner.cm and https://webtrader.mir-partner.cm); "Capital Trading Group" (website https://capitaltradect.co and associated page https://app.capital-trading-group.com); "Gravmor" (website https://gravmor-company.com and related pages https://inv.gravmor.com and https://inv.personalcabinet.cc); White Mint Financial Company s.r.o. (website https://algosone.ai and associated page https://app.algosone.ai); AxiTrader LLC (website www.axi.com and related pages https://auth.app.axitp.com, https://clientportal.axi.com, https://help.axi.com); "Trilessyum" (website https://trilessyum.net and page https://webtrader.imprios-pendorim.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-06-2026 |
Scherp Fondstad - https://scherp-fondstad.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
